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ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV

Sanctioned entity

ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · Tovarystvo z obmezhenoiu vidpovidalnistiu "Zavod vuhletsevykh i kompozytsiinykh materialiv" · ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД УГЛЕРОДНЫХ И КОМПОЗИЦИОННЫХ МАТЕРИАЛОВ" · 1 more...				[sources]
Other name	Limited Liability Company "Carbon and Composite Materials Plant" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV · Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Uglerodnykh I Kompozitsionnykh Materialov · ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV · ZUKM OOO · 2 more...				[sources]
Incorporation date	2006-11-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`94812603`				[sources]
INN	`7450045935`				[sources]
KPP	`746001001`				[sources]
OGRN	`1067450027248`				[sources]
Registration number	`1067450027248` · `HEXZQDECTWS4` · `HEXZR3GZYDP8` · `Y8MGRNAYWLV4`				[sources]
Tax Number	`7450045935`				[sources]
Address	TERRITORIYA CHELYABINSKOGO ELEKTRODNOGO ZAVODA, CHELYABINSK, RUS, 454038 · Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk · Російська Федерація, 454000, Челябінська область, м. Челябінськ, територія Челябінський електродний завод · ТЕР ЧЕЛЯБИНСКИЙ ЭЛЕКТРОДНЫЙ ЗАВОД, Г. ЧЕЛЯБИНСК ЧЕЛЯБИНСКАЯ, 454000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Territoriya Chelyabinskogo Elektrodnogo Zavoda, 454038 Chelyabinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON	0.00077	2009-12-21	-

Directors
Director	Role	Start date	End date
Zorin Serhii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-24	-

Owners
Owner	Percentage held	Start date	End date
UMATEX JOINT-STOCK COMPANY	-	-	-
UMATEX JOINT-STOCK COMPANY	100	2009-02-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	57/2023	2023-02-05	2073-02-05
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-7496-limited-liability-company-carbonand-composite-materials-plant · ua-nazk-company-7496 · usgsa-s4mrpc32h · NK-VkRHm3GDiok4zdDZ7d7Khe · usgsa-s4mrty1vq · ua-nsdc-20608-tovaristvo-z-obmezenou-vidpovidalnistu-zavod-vuglecevih-i-kompozicijnih-materialiv · usgsa-s4mrty6rz · usgsa-s4mrty6s0 · ru-inn-7450045935 · usgsa-s4mrty1vr · NK-PtAZWMXZj4qqJ9nQmsbrwC · ofac-40864

For experts: raw data explorer

Factsheet Data sources

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